BoardBase

Ticker

GRI

FTSE Rank

204

19

People

5

Board Members

14

Executives

Country: United Kingdom (UK)
Industry: Real Estate
Website: www.graingerplc.co.uk

Board

	Name	Long Function	Age	Appointed	Tenure	Mkt cap change
▸	Justin Read	Senior Independent Director	65	13 Feb 2017	9y 2m
▸	Janette Bell	Non-Executive Director	N/A	7 Feb 2019	7y 2m
▸	Carol Hui	Non-Executive Director	N/A	1 Oct 2021	4y 7m
▸	Michael Brodtman	Non-Executive Director	66	1 Jan 2023	3y 4m
▸	Simon Fraser	Non-Executive Director and Chair Designate	63	1 Oct 2025	7m

Board Timeline

	201520202025now
Justin Read	Senior Independent Director 9 years
Janette Bell	Non-Executive Director
Carol Hui	Non-Executive Director
Michael Brodtman	Non-Executive Director
Simon Fraser	Non-Executive Director and Chair Designate

Committee Chairs

Name	Committee	Board Role	Appointed	Tenure
Justin Read	Audit Committee	Senior Independent Director	13 Feb 2017	9y 2m
Janette Bell	Remuneration Committee	Non-Executive Director	7 Feb 2019	7y 2m
Carol Hui	Responsible Business Committee	Non-Executive Director	1 Oct 2021	4y 7m

Executives

Name	Level	Long Function
Helen Gordon	CEO	Chief Executive Officer and Executive Director
Simon Aldridge	N-1	Director of Sales
Michelle Boothroyd	N-1	Chief People Officer
Steven Clark	N-1	Director of Investments, Acquisitions
Sapna FitzGerald	N-1	Group General Counsel and Company Secretary
Paul Glibbery	N-1	Chief Information Officer
Robert Hudson	N-1	Chief Financial Officer and Executive Director
Jonathan Hyde	N-1	Associate Director of Leasing
Mike Keaveney	N-1	Director of Land and Development
David Lagoner	N-1	Group Vice President, Grainger Subsidiaries
Kurt Mueller	N-1	Director of Corporate Affairs
Eliza Pattinson	N-1	Director of Operations and Asset Management
Andrew Pratt	N-1	Managing Director, Residential
Anish Thobhani	N-1	Director of Customer Operations and Build to Rent